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CHARLEYWOOD HOLDINGS LIMITED

Company number 11753997

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
21 Feb 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	View PDF Current accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
15 Apr 2019	AP01	Appointment of Mr Charles Stuart Chidley as a director on 14 February 2019	View PDF Appointment of Mr Charles Stuart Chidley as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 5,925,400 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020.	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 5,925,400 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2020. - link opens in a new window - 11 pages (11 pages)
08 Mar 2019	SH02	Sub-division of shares on 15 February 2019	View PDF Sub-division of shares on 15 February 2019 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
22 Feb 2019	MR01	Registration of charge 117539970002, created on 15 February 2019	View PDF Registration of charge 117539970002, created on 15 February 2019 - link opens in a new window - 23 pages (23 pages)
20 Feb 2019	PSC01	Notification of Said Amin Amiri as a person with significant control on 15 February 2019	View PDF Notification of Said Amin Amiri as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	PSC04	Change of details for Mr Will Rawkins as a person with significant control on 15 February 2019	View PDF Change of details for Mr Will Rawkins as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	MR01	Registration of charge 117539970001, created on 15 February 2019	View PDF Registration of charge 117539970001, created on 15 February 2019 - link opens in a new window - 37 pages (37 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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